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ABENA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abena Uk Limited. The company was founded 25 years ago and was given the registration number 03750590. The firm's registered office is in COVENTRY. You can find them at Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ABENA UK LIMITED
Company Number:03750590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands, CV5 6US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, CV5 6US

Secretary21 February 2023Active
Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, CV5 6US

Director01 January 2024Active
Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, CV5 6US

Director01 October 2014Active
Varnaesvej 13, Hostrupskov, Aabenraa, Denmark, 6200

Director24 August 1999Active
4 Austen Close, Galley Common, Nuneaton, CV10 9QS

Secretary16 December 2000Active
Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, CV5 6US

Secretary18 May 2015Active
Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, England, CV5 6US

Secretary08 December 2003Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Corporate Secretary12 April 1999Active
Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, England, CV5 6US

Director01 January 2012Active
Unit 2, Swallow Gate Business, Park Holbrook Lane, Coventry, England, CV6 4BL

Director01 November 2005Active
Unit 2 Swallow Gate Business, Park Holbrook Lane, Coventry, CV6 4BL

Director01 October 2010Active
Skinderbro 23, 6200 Aabenraa, Denmark,

Director24 August 1999Active
9 Horsefair Green, Stony Stratford, Milton Keynes, MK11 1JW

Director01 November 2002Active
Elleparken 118, Lystrup, Denmark,

Director10 September 2008Active
Unit 2 Swallow Gate Business, Park Holbrook Lane, Coventry, CV6 4BL

Director05 February 2007Active
53 Hertford Avenue, London, SW14 8EH

Director22 July 1999Active
Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, England, CV5 6US

Director05 July 2007Active
7th Floor, 26 Old Bailey, London, EC4M 7HW

Corporate Director12 April 1999Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Corporate Director12 April 1999Active

People with Significant Control

Mr Preben Terp-Nielsen
Notified on:01 May 2016
Status:Active
Date of birth:January 1952
Nationality:Danish
Country of residence:Denmark
Address:Varnaesvej 13, Hostrupskov, Aabenraa, Denmark,
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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